Real estate scam

The Mohali police have arrested Congress leader Rupinder Singh Rupi, the vice-president of Chandigarh Congress, along with his wife, Balwinder Kaur, son Ranjot Singh alias Roni (a Youth Congress leader), …

A retired senior official from the Tripura government, Kaizar Debbarma, has been arrested for his alleged involvement in a land scam with a Noida-based educational institution, officials confirmed on Wednesday. …

Indianapolis, IN – Herbert “Bert” Whalen, 50, was sentenced to 41 months in prison on Tuesday after pleading guilty to conspiracy to commit wire fraud in connection with a multi-million-dollar …

Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …

Harjot Singh, a resident of Tanndajal village near Ludhiana, has lodged a formal complaint against Lakhwinder Singh from Miherru village in Phagwara, accusing him of defrauding Rs 10 Lakh. The …

Cairo, GA – The Grady County Sheriff’s Office (GCSO) has arrested Christopher Jowers, 36, in connection to felony theft by conversion after an investigation spanning several months. Jowers was apprehended …

LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers for landscaping services but failing to complete the projects. …

Hyun W. Lee, a disbarred attorney from New York, was sentenced to 54 months in federal prison for wire fraud related to a scheme that defrauded his real estate clients …

Yunusu Mugabe, a former Local Government Commission official, former Resident District Commissioner (RDC), and former Hoima Municipal Council Speaker, has been arrested by police in Hoima City over land fraud …

The last week of January 2025 started with a dramatic turn of events, with Pastor Peter Kinuthia Waithunguri of ACK Buruburu arrested for allegedly defrauding a 75-year-old woman, Margaret Watiri, …